Notice of EGM

Chromex Mining plc / Epic: CHX / Market: AIM / Sector: Mining & Exploration 07.11.08 Chromex Mining plc ('Chromex' or 'the Company') Notice of Extraordinary General Meeting Chromex Mining plc, the AIM listed dedicated chrome company, has today posted to shareholders a notice convening an extraordinary general meeting of the Company at 3.00pm on 1 December 2008. The purpose of the EGM is to approve new articles of association so as to reflect the changes in the law brought about by the enactment and coming into force of certain provisions of the Companies Act 2006. The EGM will be held at 36 Dover Street, London W1S 4NH. A copy of the proposed new Articles of Association is available on the Company's web site **ENDS** For further information please visit or contact: Russell Lamming Chromex Mining plc Tel: +44 (0) 7810 870 587 Brian Moritz Chromex Mining plc Tel: +44 (0) 7976 994300 Romil Patel / William Blue Oar Securities plc Tel: +44 (0) 20 Vandyk 7448 4400 Hugo de Salis St Brides Media & Finance Tel: +44 (0) 20 Ltd 7236 1177 Notes to Editors Chromex Mining, quoted on AIM, is a dedicated chrome mining company with two primary projects on the Bushveld complex, South Africa and approximately 41Mt resources under its control. The Company has commenced production at its Stellite project on the western limb of the prospective Bushveld complex, and plans to commence production at its Mecklenburg project on the Eastern Limb in the near term, to take advantage of the buoyant ferrochrome market. ---END OF MESSAGE--- This announcement was originally distributed by Hugin. The issuer is solely responsible for the content of this announcement.